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Rashida Samji | News, Videos & Articles

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Rashida Samji videos and latest news articles; GlobalNews.ca your source for the latest news on Rashida Samji .

Une combine à la Ponzi de 110 M$ mène à 6 ans de prison |...

ici.radio-canada.ca

Une ancienne notaire qui a mis sur pied une combine à la Ponzi et dérobé des investisseurs de 110 millions de dollars a reçu une peine de 6 ans...

BCSC fines woman $33-million for operating Ponzi scheme - The Globe...

www.theglobeandmail.com

Regulator orders Rashida Manji to pay $33-million in fines and $10.8-million as an additional penalty. She is banned for life from trading securities in B.C....

Rashida Samji, 'magic lady', fined $33M for Ponzi …

ca.news.yahoo.com

Read 'Rashida Samji, 'magic lady', fined $33M for Ponzi scheme' on Yahoo News Canada. Rashida Samji, a former Vancouver notary accused of committing a $110 …

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Facebook: The charges against Rashida Samji The Huffington Post ...

Facebook: Rashida Samji | Facebook

Facebook: CBC News - Rashida Samji, a former Vancouver notary...

LinkedIn: Rashida Samji | LinkedIn

View Rashida Samji's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Rashida Samji discover ...

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Investor Alert: BCSC Investigating Rashida Samji and Arvindbhai B....

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Investor Alert: BCSC Investigating Rashida Samji and Arvindbhai B. Patel

www.prnewswire.com › news-releases › bcsc-executive-directors-bull...BCSC Executive Director's Bulletin: Securities regulator ...

www.prnewswire.com

The notice alleges that Rashida Samji, a former notary public, offered what she claimed was a "secure investment" to investors between approximately and ...

Billionaire Boys Club Member Forum (BBCMF) : Vancouver notary accused...

investorshub.advfn.com

mick: Vancouver notary accused of bilking investors of $83 million in Ponzi scheme The B.C. Securities Commission issued a news release Wednesday saying R...

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BCSC panel fines former notary public $33 million and orders...

www.bcsc.bc.ca

January 21, Vancouver – A British Columbia Securities Commission panel has fined Rashida Samji $33 million for committing a $100 million ...

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Applications for leave to appeal dismissed January

www.lexology.com

The respondent, Ms. Welsh was the wife of the deceased, Mr. Poisson, up until the time of his death in June, At the time, they had been living…

The LINK initially reported the story of “fraudster” Notary public Rashida Samji weeks ago after it was uncovered and originally reported by the Vancouver Sun's investigative business writer David Baines. Samji was aided in ...

insideismailism.wordpress.com › › rashida-samji-ismaili-...Rashida Samji, 'Ismaili magic lady', fined $33M for Ponzi ...

insideismailism.wordpress.com

Rashida Samji, a former Vancouver notary from the Ismaili Aga Khani community, accused of committing a $110-million fraud involving at least ...

Investor Alert: BCSC investigating Rashida Samji and Arvindbhai B....

www.investright.org

The British Columbia Securities Commission is investigating Rashida Samji and Arvindbhai B. Patel (also known as Arvin Patel) in regards to ...

hi vancouver-rashida-samji-jpg | Inside Ismailism

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Taking you inside the secret world of Nizari Ismailis

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Rashida Samji | LinkedIn

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View Rashida Samji's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Rashida Samji discover inside ...

Fraud Prevention for Seniors - ppt video online download

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Fraudsters LIE What is Fraud? Fraud is a lie or misrepresentation that is committed with the purpose of depriving you of something of value Fraudsters LIE

Rashida Samji, 60, made no comment on the allegations ...

ca.finance.yahoo.com

View the photo Rashida Samji, 60, made no comment on the allegations against her as she left court in Vancouver Monday. on Yahoo Finance ...

Investor Alert: BCSC investigating Rashida Samji and Arvindbhai B....

www.bcsc.bc.ca

February 14, Investor Alert: BCSC investigating Rashida Samji and Arvindbhai B. Patel. Vancouver – The British Columbia Securities Commission is ...

BCSC panel finds that former notary public committed …

finance.yahoo.com

Jul 22, · The panel found that between approximately and January 2012, Rashida Samji, a former notary public, perpetrated a fraud when she traded …

Tag: Rashida Samji

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Ponzi Schemes. Securities fraud. HYIP Schemes. Pyramid Schemes. Investment Fraud. Internet Crime.

VANCOUVER SUN: Investors From At Least 3 Countries Plowed ...

patrickpretty.com

, BCSC issued this Investor Alert on Rashida Samji and Arvindbhai B. Patel. Samji is a notary public. Just a week earlier — on Feb. 7 — her license was suspended by the BC Society of Notaries Public. Her property has ...

biv.com › article › › ponzi-schemer-rashida-samji-gets-six-y...Ponzi schemer Rashida Samji gets six years - Economy, Law ...

biv.com

Rashida Samji, the notary public who masterminded B.C.'s largest ever ponzi scheme, has been sentenced to six years in a federal prison.

BCSC panel finds that former notary public Rashida Samji committed...

voiceonline.com

A British Columbia Securities Commission panel has found that a Vancouver woman and two companies she controlled committed a $100

BCSC panel: Rashida Samji, former notary public committed $

asianjournal.ca

The panel found that between approximately and January 2012, Rashida Samji, a former notary public, perpetrated a fraud when she ...

Rashida Samji $110 million Ponzi scheme: largest in British...

www.americanbazaaronline.com

ver 10 years, Rashida Samji allegedly defrauded more than 200 victims of millions of dollars in the largest Ponzi scheme British Columbia, Canada, has ever...

BCSC fines former notary public Rashida Samji $33 million, orders...

voiceonline.com

A British Columbia Securities Commission panel has fined Rashida Samji $33 million for committing a $100 million fraud on at least 200 investors.

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www.haywoodhunt.ca › magic-lady-rashida-samji-apologizes-for Magic Lady Rashida Samji Apologizes for $110 Million Ponzi ...

haywoodhunt.ca

Facing between 4 to 8 in years in jail, the woman behind the largest Ponzi scheme in B.C history apologized. Rashida Samji shares that this ...

Rashida Samji, 'magic lady', fined $33M for Ponzi scheme - CBC.ca -...

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CBC.ca Rashida Samji, 'magic lady', fined $33M for Ponzi scheme CBC.ca Rashida Samji, a former Vancouver notary accused of committing a $110-million fraud...

www.scoopnest.com › ...Rashida Samji : Latest news, Breaking news headlines ...

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Get all Latest News about Rashida Samji, Breaking headlines and Top stories, photos & video in real time.

Rashida Samji files appeal in Ponzi scheme with Supreme Court of...

voiceonline.com

AFTER the B.C. Court of Appeal dismissed a bid by former Vancouver Notary Rashida Samji to overturn a criminal conviction in a $110-million ...

www.bcsc.bc.ca

Amended Notice of Hearing Rashida Samji, Rashida Samji Notary Corporation and Samji & Assoc. Holdings Inc. Section 161 of the Securities Act, RSBC 1996, c. 418